LLC · Phoenix, AZ
Three Oaks Capital LLC
LLC in Phoenix, Arizona · Document #23521306 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Three Oaks Capital LLC is an active Arizona limited liability company filed on April 28, 2023 (document 23521306). Its registered agent is Ana Cristina Valenzuela Velez.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- April 28, 2023Reported filing date
- Document number
- 23521306
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ 85308
- Registered agent
- Ana Cristina Valenzuela Velez
- Industry (NAICS)
- 523930 · Investment Advice
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Ana Cristina Valenzuela Velez
- Member
- Ana Cristina Valenzuela Velez
- registered agent
- Ana Cristina Valenzuela Velez
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
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